HORIZON (LIVERPOOL) LTD
1A PILGRIM STREET, LIVERPOOL L1 9HB- Active
- Private Limited Company
- Company No. 10201222
- Last Updated: 01 Mar 2024
Company Profile
HORIZON (LIVERPOOL) LTD was incorporated on Thursday, May 26, 2016 as a Private Limited Company with registered address in LIVERPOOL. HORIZON (LIVERPOOL) LTD has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 8 years 4 months and 7 days.
| Name | HORIZON (LIVERPOOL) LTD |
|---|---|
| Company number | 10201222 |
| Company type | Private Limited Company |
| Incorporation date | 26 May 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1A PILGRIM STREET LIVERPOOL L1 9HB |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr On Kau Cheung Nationality: British |
Dates: Tuesday, February 2, 2021 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors as trust
significant influence or control as trust
|
| Mr Yang Chun Cao Nationality: British |
Dates: Monday, February 1, 2021 - Monday, February 1, 2021
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Mr On Kau Cheung Nationality: British |
Dates: Friday, November 17, 2017 - Friday, May 25, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Mr On Kau Cheung Nationality: British |
Dates: Wednesday, November 15, 2017 - Monday, February 1, 2021
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Mr Yangchun Cao Nationality: British |
Dates: Thursday, May 25, 2017 - Wednesday, November 15, 2017
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (148 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 23 June 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against HORIZON (LIVERPOOL) LTD.
Previous Names
| Name | Change Date |
|---|---|
| HORIZON (LIVERPOOL) LTD | 26 May 2016 |